TM01 |
Director appointment termination date: 2023-11-15
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-15
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-07
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-03-31
filed on: 20th, July 2023
| accounts
|
Free Download
(105 pages)
|
CS01 |
Confirmation statement with updates 2022-10-07
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/07/22
filed on: 4th, August 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, August 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-08-04: 237725441.00 USD
filed on: 4th, August 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 4th, August 2022
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 13th, July 2022
| accounts
|
Free Download
(101 pages)
|
SH01 |
Statement of Capital on 2021-12-06: 237725441.00 USD
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-10-07
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 16th, August 2021
| accounts
|
Free Download
(96 pages)
|
SH01 |
Statement of Capital on 2021-03-26: 235700441.00 USD
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(87 pages)
|
CS01 |
Confirmation statement with updates 2020-10-07
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2020-10-12
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-12
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-12
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-03-20
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-06
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-03-20
filed on: 20th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-20
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-06
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-06
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-16
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-04
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-03-06: 230000001.00 USD
filed on: 17th, March 2020
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 122499980001 in full
filed on: 10th, March 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 122499980002, created on 2020-03-05
filed on: 6th, March 2020
| mortgage
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: 2020-02-03
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-03
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2020-10-31 to 2020-03-31
filed on: 11th, February 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, October 2019
| resolution
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 122499980001, created on 2019-10-14
filed on: 15th, October 2019
| mortgage
|
Free Download
(32 pages)
|
PSC07 |
Cessation of a person with significant control 2019-10-08
filed on: 9th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2019
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2019-10-08: 1.00 USD
capital
|
|